MADNOTES PRODUCTION LTD

Active London

Artistic creation

1 employees website.com
Artistic creation
M

MADNOTES PRODUCTION LTD

Artistic creation

Founded 29 Apr 2006 Active London, United Kingdom 1 employees website.com
Artistic creation
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 8 days overdue
Confirmation Submitted 29 Apr 2026 Next due 13 May 2027 12 months remaining
Net assets £45K £376K 2024 year on year
Total assets £180K £364K 2024 year on year
Total Liabilities £135K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, 14-15 Berners Street London W1T 3LJ United Kingdom

Full company profile for MADNOTES PRODUCTION LTD (05801283), an active company based in London, United Kingdom. Incorporated 29 Apr 2006. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£30.16k

Decreased by £513.49k (-94%)

Net Assets

£45.02k

Decreased by £375.87k (-89%)

Total Liabilities

£134.79k

Increased by £11.96k (+10%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

75%

Increased by 52 (+226%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
O'donoghue, Daniel JohnDirectorIrishEngland4629 Apr 2006Active

Shareholders

Shareholders (3)

Daniel John O'donoghue
50.0%
40
Rina Christine Sheehan
50.0%
40

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Rina Christine Sheehan

American

Active
Notified 17 May 2024
Residence England
DOB April 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Rina Christine Sheehan

American

Active
Notified 17 May 2024
Residence England
DOB April 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Daniel John O'donoghue

Irish

Active
Notified 6 Apr 2016
Residence England
DOB October 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Daniel John O'donoghue

Irish

Active
Notified 6 Apr 2016
Residence England
DOB October 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mark Sheehan

Ceased 17 May 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
29 Apr 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with updates
29 Apr 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with updates
28 Apr 2025Persons With Significant ControlChange to Mrs Rina Christine Sheehan as a person with significant control on 24 Apr 2025
28 Apr 2025Persons With Significant ControlChange to Mr Daniel John O'donoghue as a person with significant control on 24 Apr 2025
30 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

29 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with updates

29 Apr 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with updates

28 Apr 2025 Persons With Significant Control

Change to Mrs Rina Christine Sheehan as a person with significant control on 24 Apr 2025

28 Apr 2025 Persons With Significant Control

Change to Mr Daniel John O'donoghue as a person with significant control on 24 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

1 weeks ago on 30 Apr 2026

Confirmation statement made on 29 Apr 2026 with updates

1 weeks ago on 29 Apr 2026

Confirmation statement made on 29 Apr 2025 with updates

1 years ago on 29 Apr 2025

Change to Mrs Rina Christine Sheehan as a person with significant control on 24 Apr 2025

1 years ago on 28 Apr 2025

Change to Mr Daniel John O'donoghue as a person with significant control on 24 Apr 2025

1 years ago on 28 Apr 2025